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STOCKLAND (UK) LIMITED

Company number 06016247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 14 April 2016
08 May 2015 AD01 Registered office address changed from C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS to 15 Canada Square London E14 5GL on 8 May 2015
07 May 2015 600 Appointment of a voluntary liquidator
07 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-15
07 May 2015 4.70 Declaration of solvency
23 Dec 2014 TM01 Termination of appointment of Mark James Harkin as a director on 23 December 2014
17 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
15 Dec 2014 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR to C/O Jordan Corporate Law 21 St. Thomas Street Bristol BS1 6JS on 15 December 2014
08 Apr 2014 TM01 Termination of appointment of Kenneth Lindsay as a director
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
10 Oct 2013 TM01 Termination of appointment of Timothy Foster as a director
10 Oct 2013 AP01 Appointment of Mr Tiernan Patrick O'rourke as a director
13 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
21 Feb 2013 AP01 Appointment of Mr Mark Andrew Steinert as a director
18 Jan 2013 TM01 Termination of appointment of Matthew Quinn as a director
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
12 Sep 2012 AA Group of companies' accounts made up to 30 June 2012
27 Jun 2012 TM02 Termination of appointment of Stuart Duncan as a secretary
04 Apr 2012 TM02 Termination of appointment of Derwyn Williams as a secretary
09 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Dec 2011 SH19 Statement of capital on 8 December 2011
  • GBP 1